Refused Transfers Clause Samples

The Refused Transfers clause defines the circumstances under which a party may reject or decline a proposed transfer of rights, obligations, or assets under an agreement. Typically, this clause outlines specific conditions or criteria that must be met for a transfer to be accepted, such as obtaining prior written consent or ensuring the transferee meets certain qualifications. Its core practical function is to give parties control over who may assume contractual positions, thereby protecting their interests and preventing unwanted or unsuitable parties from entering into the agreement.
Refused Transfers. We reserve the right to refuse any transfer. As required by applicable law, we will notify you promptly if we decide to refuse to transfer funds.
Refused Transfers. We reserve the right to refuse any transfer to a Recipient Account. We will notify you promptly if we decide to refuse to transfer funds to a Recipient Account. This notification is not required if you attempt to make a prohibited transfer under this Agreement.
Refused Transfers. We reserve the right to refuse any transfer request, for any reason and at our discretion.
Refused Transfers. We reserve the right to refuse any External Transfer at our discretion. To the extent required by law, we will notify you promptly if we decide to refuse an External Transfer. This notification is not required if you attempt to make an External Transfer that is not allowed under this Agreement.
Refused Transfers. We reserve the right to refuse any transfer for any reason, including instances where there are not sufficient available funds in your Account to cover the transfer or we, in good faith, believe the transfer may be fraudulent, erroneous, illegal, suspicious, or in violation or breach of this Agreement or the Account Agreements and Disclosures. To the extent required by Applicable Rules, we will notify you promptly if we decide to refuse a transfer. The notification is not required if you attempt to make a transfer that is not allowed under this Agreement.
Refused Transfers. We reserve the right to refuse any transfer to a Recipient Account. We will notify you promptly if we decide to refuse to transfer funds to a Recipient Account. This notification is not required if you attempt to make a prohibited transfer under this Agreement. 1. For purposes of this Agreement, Mobile Banking Services means collectively all of the financial services that PriorityOne Bank makes available, and to which you have access, using a wireless device such as a cell phone, smartphone, personal digital assistant or tablet computer (each a "wireless device") and includes, by way of example and not limitation, SMS text banking, mobile remote deposit capture, mobile web browser banking, and banking initiated by means of a downloadable application. 2. Your use of the Mobile Banking Services is subject to this Agreement and to the following, all of which are considered part of this Agreement: o the Terms and Conditions of Use for the Bank website, ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ (the "website"); o the Terms or Instructions appearing on the website and elsewhere when enrolling for, activating, accessing, or using the Mobile Banking Services; o Bank's rules, procedures and policies, as amended from time to time, that apply to the Mobile Banking Services or any account you maintain with Bank (each an "Account"); o the provisions of the PriorityOne Bank Online Banking Terms and Conditions; o the then-current rules and regulations, if any, of any funds transfer system or payment system used in connection with any Account; and o State and federal laws and regulations, as applicable. In addition, each Account will continue to be subject to any separate agreement applicable to such Account. If this Agreement conflicts with the separate agreement to which an Account is subject, then this Agreement will control and take precedence, unless this Agreement expressly states otherwise. 3. PriorityOne Bank reserves the right to amend the terms and conditions of the Mobile Banking Services from time to time. Bank may suspend or terminate your use of the Mobile Banking Services if Bank believes you are in breach of these terms and conditions. Your service is also subject to termination if your wireless service terminates or lapses. Bank may discontinue the Mobile Banking Services at any time. 4. You may incur charges from your telecommunications carrier when sending or receiving messages to your wireless device. You may also incur charges to receive Internet service on you...
Refused Transfers. We reserve the right to refuse any transfer to a Recipient Account. We will notify you promptly if we decide to refuse to transfer funds to a Recipient Account. This notification is not required if you attempt to make a prohibited transfer under this Agreement. MOBILE BANKING PROVIDENCE BANK TERMS & CONDITIONS 1. The services are separate and apart from any other charges that may be assessed by your wireless carrier for text messages sent to or received from Providence Bank. You are responsible for any fees or other charges that your wireless carrier may charge for any related data or message services, including without limitation for short message service. 2. The services are provided by Providence Bank and not by any other third party. You and Providence Bank are solely responsible for the content transmitted through the text messages sent to and from Providence Bank. You must provide source indication in any messages you send (e.g., mobile telephone number, "From" field in text message, etc.) SECTION B END USER LICENSE AGREEMENT TERMS FOR THE DOWNLOADABLE APP